Man ran $40M Ponzi scheme using company registered to Miami-Dade strip mall, feds say
Unit 210 of the Coral Point Plaza in west Miami-Dade’s Fontainebleau area is shown in 2024 Google Street View images as devoid of signage or any apparent signs of activity. State records show it’s the official address of a company federal prosecutors said was used as a front for a $40 million Ponzi scheme.
